7. Nomination Committee

Kitron’s Nomination Committee is stated in the Articles
of association. The committee shall have
three members, including the head of the committee. The General Meeting elects the head and the
members of the Nomination Committee and determines its remuneration. The General
Meeting has resolved a mandate and stipulated guidelines for the duties of the Nomination
Committee
that is
compliant with the Code. The members of the Nomination Committee are elected for a period of up to
two years.

The nomination committee shall submit proposals to the Annual General Meeting in respect of the
following matters:

Propose candidates for election to the Board of Directors

Propose candidates for election to the Nomination Committee

Propose the fees to be paid to the members of the Board of Directors

Propose the fees to be paid to the members of the Nomination Committee

Composition

The committee shall have two or three members, including the head of the committee. At the
composition of the Nomination Committee, the interests of the shareholders will be taken into
account, as well as the members’ independence of the Board and of the Executive Management.

The Nomination Committee members

After the Extraordinary General Meeting 12 January 2017, the nomination committee has the following
members:

Hans-Jørgen Wibstad, voted chair of the nomination committee and elected until the Annual
General Meeting in 2017

Erik Törnberg, elected at Extraordinary General Meeting 12 January 2017 until the Annual General
Meeting in 2017

Ola Wessel-Aas, elected at Extraordinary General Meeting 12 January 2017 until the Annual
General Meeting in 2017

The committee’s members are independent of the Kitron’s management and the Board.

Submitting proposals to the Nomination Committee

Deadline for submitting proposals to the Nomination Committee is four weeks prior to General Meeting
Notice.